Companies House does not verify the accuracy of the information filed

HUBWISE SERVICES LIMITED

Company number 07731252

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2022	TM02	Termination of appointment of Keith Vernon Ford as a secretary on 1 December 2021	View PDF Termination of appointment of Keith Vernon Ford as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP03	Appointment of Mr Ian James Welch as a secretary on 1 December 2021	View PDF Appointment of Mr Ian James Welch as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Ian James Welch as a director on 1 December 2021	View PDF Appointment of Mr Ian James Welch as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AP03	Appointment of Keith Vernon Ford as a secretary on 1 March 2021	View PDF Appointment of Keith Vernon Ford as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Amir Hakim as a director on 10 February 2021	View PDF Termination of appointment of Amir Hakim as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 28 pages (28 pages)
02 Feb 2021	TM02	Termination of appointment of Louise Amanda Hadfield as a secretary on 28 January 2021	View PDF Termination of appointment of Louise Amanda Hadfield as a secretary on 28 January 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP01	Appointment of Mr Amir Hakim as a director on 19 November 2019	View PDF Appointment of Mr Amir Hakim as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Mark Anthony Brown as a director on 1 November 2019	View PDF Appointment of Mr Mark Anthony Brown as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Lee James Beedle as a director on 1 November 2019	View PDF Appointment of Mr Lee James Beedle as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Peter Michael Heath as a director on 1 November 2019	View PDF Appointment of Mr Peter Michael Heath as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP03	Appointment of Mrs Louise Amanda Hadfield as a secretary on 1 November 2019	View PDF Appointment of Mrs Louise Amanda Hadfield as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 25 pages (25 pages)
24 Oct 2019	TM01	Termination of appointment of Victoria Heminsley as a director on 11 October 2019	View PDF Termination of appointment of Victoria Heminsley as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM02	Termination of appointment of Victoria Heminsley as a secretary on 11 October 2019	View PDF Termination of appointment of Victoria Heminsley as a secretary on 11 October 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 22 pages (22 pages)
13 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 19 pages (19 pages)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 19 pages (19 pages)
25 Aug 2016	CH01	Director's details changed for Victoria Heminsley on 25 August 2016	View PDF Director's details changed for Victoria Heminsley on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH01	Director's details changed for Mr Angus Macdonald on 25 August 2016	View PDF Director's details changed for Mr Angus Macdonald on 25 August 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HUBWISE SERVICES LIMITED

Filter by category